1
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-04-04 ~ now
IIF 4 - Director → ME
Person with significant control
2024-04-04 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
2
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2022-05-09 ~ now
IIF 6 - Director → ME
Person with significant control
2022-05-09 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
3
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2024-06-22 ~ 2025-01-06
IIF 3 - Director → ME
Person with significant control
2024-06-22 ~ 2025-08-04
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
4
HEXLOCK LTD - now
ONE MANAGED SECURITY LTD
- 2025-04-24
15038874 20 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2023-12-20 ~ 2024-12-30
IIF 9 - Director → ME
2023-07-31 ~ 2023-11-23
IIF 10 - Director → ME
Person with significant control
2023-07-31 ~ 2025-01-03
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
5
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2023-07-31 ~ now
IIF 5 - Director → ME
Person with significant control
2023-07-31 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
6
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-09 ~ now
IIF 8 - Director → ME
Person with significant control
2023-08-09 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
7
Capital Office, 124-128 City Road, London, England
Liquidation Corporate (3 parents)
Officer
2020-09-28 ~ 2024-02-19
IIF 11 - Director → ME
Person with significant control
2020-09-28 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
8
International House, 36-38 Cornhill, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-12-13 ~ 2025-04-17
IIF 7 - Director → ME
Person with significant control
2022-12-13 ~ 2025-04-20
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
9
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2023-07-31 ~ now
IIF 1 - Director → ME
Person with significant control
2023-07-31 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
10
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2023-11-08 ~ 2026-01-01
IIF 2 - Director → ME
Person with significant control
2023-11-08 ~ 2026-01-01
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE